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PROJETER MGMT LIMITED

Company number 12967161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CH01	Director's details changed for Mr Bruno Pannetier on 27 February 2024	View PDF Director's details changed for Mr Bruno Pannetier on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	AD01	Registered office address changed from 482 Upper Richmond Road London SW15 5JG England to Vintage House 36-37 Albert Embankment London SE1 7TL on 6 October 2024	View PDF Registered office address changed from 482 Upper Richmond Road London SW15 5JG England to Vintage House 36-37 Albert Embankment London SE1 7TL on 6 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 4 February 2024	View PDF Unaudited abridged accounts made up to 4 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	AA01	Previous accounting period shortened from 31 October 2024 to 4 February 2024	View PDF Previous accounting period shortened from 31 October 2024 to 4 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 482 Upper Richmond Road London SW15 5JG on 9 December 2022	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 482 Upper Richmond Road London SW15 5JG on 9 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 4 Bernard Gardens London SW19 7BE England to 52 Grosvenor Gardens London SW1W 0AU on 5 December 2022	View PDF Registered office address changed from 4 Bernard Gardens London SW19 7BE England to 52 Grosvenor Gardens London SW1W 0AU on 5 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	CERTNM	Company name changed old park capital mgmt LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed old park capital mgmt LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AD01	Registered office address changed from 88 Peterborough Road C/O Old Park Capital Limited London SW6 3HH United Kingdom to 4 Bernard Gardens London SW19 7BE on 25 November 2021	View PDF Registered office address changed from 88 Peterborough Road C/O Old Park Capital Limited London SW6 3HH United Kingdom to 4 Bernard Gardens London SW19 7BE on 25 November 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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